I F MACKINNON CAPITAL LTD
Company details
- Registered name
- I F MACKINNON CAPITAL LTD
- Company number
- 06344190
- Registered office
- NORTHWOOD HOUSE, WARD AVENUE, COWES, PO31 8AZ, UNITED KINGDOM · 42 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 August 2007
- Status
- Active
- Age
- 19 years
- Previous names
- I.F. MACKINNON & COMPANY LTD (to 14 Jan 2011) · RP 348 LIMITED (to 14 Jan 2011)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Aug 2026
- Confirmation statement — last
- 15 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 29 August 2026 (15 days overdue).
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 17 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/09/2020 | Director resigned | MACKINNON, Annette Dawn | — |
| 08/09/2020 | Secretary resigned | MACKINNON, Iain Francis | — |
| 08/09/2020 | Corporate-director appointed | — | ARDMAIR HOUSE NOMINEES LIMITED |
| 08/09/2020 | Corporate-secretary appointed | — | CAMERON OLIVER LIMITED |
| 02/04/2020 | Charge registered | — | A registered charge |
| 01/07/2016 | Person with significant control added | — | Mr Iain Francis Mackinnon |
| 14/01/2011 | Registered name changed | RP 348 LIMITED | I.F. MACKINNON & COMPANY LTD |
| 14/01/2011 | Registered name changed | I.F. MACKINNON & COMPANY LTD | I F MACKINNON CAPITAL LTD |
| 10/05/2010 | Director resigned | WOOD, Caroline Louise | — |
| 10/05/2010 | Director appointed | — | MACKINNON, Annette Dawn |
| 28/09/2007 | Director resigned | LEDGER, Philip Peter | — |
| 28/09/2007 | Director resigned | HOLMES, Anthony Peter | — |
| 28/09/2007 | Corporate-secretary resigned | R P SECRETARIAL SERVICES LTD | — |
| 28/09/2007 | Director appointed | — | WOOD, Caroline Louise |
| 28/09/2007 | Secretary appointed | — | MACKINNON, Iain Francis |
| 28/09/2007 | Director appointed | — | MACKINNON, Iain Francis |
| 15/08/2007 | Director appointed | — | LEDGER, Philip Peter |
| 15/08/2007 | Director appointed | — | HOLMES, Anthony Peter |
| 15/08/2007 | Corporate-secretary appointed | — | R P SECRETARIAL SERVICES LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,427 ▲ 9.0% | 1,309 |
| Net assets | 742 ▲ 17.7% | 631 |
| Employees (avg) | 0 | — |
Documents for I F MACKINNON CAPITAL LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About I F MACKINNON CAPITAL LTD (06344190)
I F MACKINNON CAPITAL LTD is a private limited company incorporated on 15 August 2007 and registered in the United Kingdom under company number 06344190. Its registered office is at NORTHWOOD HOUSE, WARD AVENUE, COWES, PO31 8AZ, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Mr Iain Francis Mackinnon. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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